KINETIC TELECOM LIMITED

KINETIC TELECOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKINETIC TELECOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04255128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINETIC TELECOM LIMITED?

    • (7487) /

    Where is KINETIC TELECOM LIMITED located?

    Registered Office Address
    Unit B1, Brookside Business Park
    Green Gate, Middleton
    M24 1GS Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINETIC TELECOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2004

    What is the status of the latest annual return for KINETIC TELECOM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KINETIC TELECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Steven Craig Taylor as a director on Feb 07, 2012

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    2 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Dec 31, 2003

    13 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Full accounts made up to Dec 31, 2002

    14 pagesAA

    legacy

    2 pages88(2)R

    legacy

    4 pages395

    legacy

    1 pages288c

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 05, 2002

    legacy

    363(288)

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of KINETIC TELECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRITCHLEY, Veronica Ann
    1 Windy Bank
    M9 0RZ Manchester
    Lancashire
    Secretary
    1 Windy Bank
    M9 0RZ Manchester
    Lancashire
    British67737730001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    TAYLOR, Steven Craig
    Gorsey
    Rhodes Hill
    OL4 5EA Oldham
    Lancashire
    Director
    Gorsey
    Rhodes Hill
    OL4 5EA Oldham
    Lancashire
    EnglandBritishDirector41399930003
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does KINETIC TELECOM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and debenture
    Created On Jan 29, 2003
    Delivered On Feb 05, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or kinetic products limited to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 05, 2003Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0